TRANSACTION TRACING
How to trace a cryptocurrency transaction and the route of funds
Follow transfers, intermediate addresses, and potential service destinations with an evidence timeline.
Run a free scanNo wallet or account access
DIRECT ANSWER
A block explorer shows one transfer. A useful investigation connects later operations by time, asset, amount, and address behavior while separating facts from hypotheses.
What to do right now
- Stop signing requests from the affected wallet.
- Save hashes, network, asset, amount, and time.
- Do not pay unknown recovery agents.
- Secure remaining assets from a clean device.
What we check
- Transaction or permission type.
- Recipient and onward transfers.
- Intermediate addresses and possible services.
- Whether enough public data exists for full tracing.
What to prepare
- Public wallet address.
- First suspicious transaction hash.
- Network and affected asset.
- Incident time and preceding actions.
Clear limitations
Public tracing shows movement but does not identify an address owner by itself and cannot guarantee recovery.
FAQ
Common questions
Do I need to connect my wallet?+
No. A public address or transaction hash is enough for Incident Scan.
Do you need my seed phrase?+
No. Never share a seed phrase or private key.
Does tracing recover funds?+
No. It preserves the route and evidence for further action.